D-BOX TECHNOLOGIES INC.
Proposal 01
Election of Claude Mc Master as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Brigitte Bourque as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Jean-René Halde as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Gary M. Collins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Louis P. Bernier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Robert D. Copple as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
The appointment of Ernst & Young LLP as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
The resolution ratifying, confirming and approving the amendment and renewal of the Amended and Restated Shareholder Rights Plan of the Corporation, as described in the Management Information Circular of the Corporation dated June 28, 2019 (the "Circular"), which resolution is annexed as Schedule A to the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 04
The special resolution authorizing an amendment to the Articles of the Corporation so as to, if deemed advisable by the Board of Directors of the Corporation, consolidate, no later than twelve months from the date of the Meeting, the issued and outstanding Class A common shares of the Corporation on the basis of one Class A common share for a maximum of every ten Class A common shares issued and outstanding, as described in the Circular, which resolution is annexed as Schedule B of the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03